| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
delete address C/O BIBBY AND LEGGE LIMITED DREADNOUGHT TRADING ESTATE MAGDALEN LANE BRIDPORT DORSET ENGLAND DT6 5BU |
| 2021-05-07 |
insert address UNIT 3-5 EAST ROAD BUSINESS PARK BRIDPORT DORSET ENGLAND DT6 4RZ |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
C/O BIBBY AND LEGGE LIMITED DREADNOUGHT TRADING ESTATE
MAGDALEN LANE
BRIDPORT
DORSET
DT6 5BU
ENGLAND |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAN TOM CRAIG / 01/04/2021 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARAN TOM CRAIG / 01/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-03-26 |
delete source_ip 209.235.144.9 |
| 2019-03-26 |
insert source_ip 185.58.213.107 |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents CESSATION OF DANIEL JAMES HOPKINS AS A PSC |
| 2017-12-10 |
delete address SPIRARE LIMITED MEY HOUSE BRIDPORT ROAD POUNDBURY DORSET UNITED KINGDOM DT1 3QY |
| 2017-12-10 |
insert address C/O BIBBY AND LEGGE LIMITED DREADNOUGHT TRADING ESTATE MAGDALEN LANE BRIDPORT DORSET ENGLAND DT6 5BU |
| 2017-12-10 |
update registered_address |
| 2017-12-05 |
delete address 3 Balaclava Place, South Street, Bridport, DT6 3PE |
| 2017-12-05 |
delete address HENDFORD MANOR
YEOVIL
SOMERSET
BA20 1UN |
| 2017-12-05 |
insert address 3 - 5 East Road Business Park
East Road
Bridport,
DT6 4RZ |
| 2017-12-05 |
insert address Unit 3D Dreadnout Trading Estate
Bridport
Dorset
DT6 5BU |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
SPIRARE LIMITED MEY HOUSE
BRIDPORT ROAD
POUNDBURY
DORSET
DT1 3QY
UNITED KINGDOM |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOPKINS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-06-07 |
insert address Unit 3-5
East Road Business Park
Bridport
DT6 4RZ |
| 2016-05-12 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE CRAIG |
| 2015-12-02 |
update website_status FlippedRobots => OK |
| 2015-11-09 |
delete address 18 BUTTERMARKET POUNDBURY DORCHESTER DORSET DT1 3AZ |
| 2015-11-09 |
insert address SPIRARE LIMITED MEY HOUSE BRIDPORT ROAD POUNDBURY DORSET UNITED KINGDOM DT1 3QY |
| 2015-11-09 |
update reg_address_care_of SPIRARE LIMITED => null |
| 2015-11-09 |
update registered_address |
| 2015-10-25 |
update website_status OK => FlippedRobots |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
C/O SPIRARE LIMITED
18 BUTTERMARKET
POUNDBURY
DORCHESTER
DORSET
DT1 3AZ |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 18 BUTTERMARKET POUNDBURY DORCHESTER DORSET ENGLAND DT1 3AZ |
| 2015-05-08 |
insert address 18 BUTTERMARKET POUNDBURY DORCHESTER DORSET DT1 3AZ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-08 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-10-25 |
delete contact_pages_linkeddomain google.com |
| 2014-10-07 |
delete address HENDFORD MANOR YEOVIL SOMERSET BA20 1UN |
| 2014-10-07 |
insert address 18 BUTTERMARKET POUNDBURY DORCHESTER DORSET ENGLAND DT1 3AZ |
| 2014-10-07 |
update reg_address_care_of null => SPIRARE LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
HENDFORD MANOR
YEOVIL
SOMERSET
BA20 1UN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-01 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAN TOM CRAIG / 12/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOPKINS / 12/04/2013 |
| 2013-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE CRAIG / 12/04/2013 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE DAVIS / 26/03/2011 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOPKINS / 01/12/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAN TOM CRAIG / 01/04/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOPKINS / 01/04/2010 |
| 2010-06-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAN TOM CRAIG / 01/01/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOPKINS / 01/01/2010 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAN CRAIG / 01/10/2007 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
10 SOUTH STREET
BRIDPORT
DORSET
DT6 3NJ |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |